The risk of money laundering: overview through the operations of insurance companies

Lieonov, Serhii Viacheslavovych; Mynenko, Serhii Volodymyrovych; Kuzmenko, Olha Vitaliivna; Liulov, Oleksii Valentynovych; Грек, К.

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Title	The risk of money laundering: overview through the operations of insurance companies
Authors	Lieonov, Serhii Viacheslavovych Mynenko, Serhii Volodymyrovych Kuzmenko, Olha Vitaliivna Liulov, Oleksii Valentynovych Грек, К.
ORCID	http://orcid.org/0000-0001-5639-3008 http://orcid.org/0000-0003-3998-9031 http://orcid.org/0000-0001-8575-5725 http://orcid.org/0000-0002-4865-7306
Keywords	ризик risk відмивання грошей money laundering страхові компанії insurance companies фінансові установи financial institutions отмывание денег страховые компании финансовые учреждения риск
Type	Conference Papers
Date of Issue	2020
URI	https://essuir.sumdu.edu.ua/handle/123456789/80946
Publisher	Sumy State University
License	Copyright not evaluated
Citation	The risk of money laundering: overview through the operations of insurance companies [Тех] / S. Lieonov, S. Mynenko, O. Kuzmenko, O. Liulov, K. Hrek // Socio-Economic Challenges: Proceedings of the International Scientific and Practical Conference, Sumy, November 3–4, 2020. Sumy : Sumy State University, 2020. – P. 193-198
Abstract	The expandance of global integration processes in the world economy in recent years has created favorable conditions for criminal structures for money laundering. This issue became extremely acute on the background of the growing size of the shadow economy in Ukraine. Nowadays, scientists mostly pay attention to the using of banking operations to money laundering. Instead, very small attention is paid to money laundering through insurance companies. Therefore, it is important to identify and describe the risk of money laundering through the operations of insurance companies
Appears in Collections:	Наукові видання (ННІ БТ)